Exclusive: Anti-money-laundering specialists at detected what looked like suspicious activity in and Kushner accounts in 2016 and 2017. They recommended alerting the government. Bank managers said no.
Remember when Justice Kennedy retired suddenly from the SCOTUS w/Brett Kavanaugh waiting in the wings for ? Guess who signed off on Trump’s suspicious loans when no other bank would? Justin Kennedy. Justice Kennedy’s son.
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts in 2016 & 2017. “The nature of the transactions was not clear. At least some of them involved money flowing back and forth with overseas entities or individuals”
Specialists at Deutsche Bank recommended in 2016 and 2017 that transactions from Donald Trump and Jared Kushner be reported to the Treasury Department for money laundering, but top bank executives stepped in and never reported the transactions.
🔥DEUTSCHE🔥 Deutsche Bank employees charged with spotting ILLEGAL activity *repeatedly* encountered transactions suspicious of MONEY LAUNDERING by , his kids, and Kushner.🧐 Bank executives *never* filed reports, as required by law.🤬
NEW: Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.
This story confirms what many have long suspected: the Trump / Kushner families is financially compromised. Their legal efforts to prevent our committee on Oversight in Financial Services to subpoena Deutsche Bank must be judged through that lens.
The nature of how compliance checks operate is screwed up. If the tech flags it, and bank managers overrule it.
Deutsche Bank didn’t report repeated transactions from Trump & Kushner that the system marked as potentially fraudulent financial transactions because they feared Trump’s wrath. Reminds me of the GOP.
In a normal world, a devastating lead: “Anti-money laundering specialists at Deutsche Bank recommended..that multiple transactions involving legal entities controlled by Trump & his son-in-law Kushner, be reported to a federal financial-crimes watchdog”
MAJOR BREAKING NEWS in NEW YORK TIMES (5/19): Deutsche Bank Flagged Suspicious Payments From Jared Kushner to Multiple Russians During Summer 2016, in the Middle of the Presidential Campaign and Russian Election Interference STORY:
Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that transactions involving legal entities controlled by Trump and Kushner be reported to a financial-crimes watchdog. Execs rejected their employees' advice, NYT reports.
Deutsche Bank employees charged with spotting illicit activity repeatedly encountered potentially suspicious transactions by companies controlled by President Trump and his family members. But bank managers dismissed the concerns as unwarranted.
OMG!!! “Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.”
LET THE FUN BEGIN! Former Deutsche Bank employees claim they warned of Trump and Kushner as money launderers; execs ignored them.
Collusion & obstruction are just a fraction of the crimes Trump’s committed. Money Laundering & other crimes have been going on for decades. Just Google: Russian billionaire Dmitry Rybolovlev & Trump’s mansion. #ReadTheMuellerReport
Trump and Kushner Co’s involved in suspicious transactions - Deutsche Bank employees flag them - Higher ups block reporting to federal watchdogs - Trump sues Deutsche Bank to prevent them from producing records to Congress Smoke level: 🔥 🔥 🔥
"Ms. McFadden, a longtime anti-money laundering specialist in Deutsche Bank’s Jacksonville office, said she had reviewed the transactions and found that money had moved from Kushner Companies to Russian individuals."
There is now credible & convincing evidence that Trump has committed several crimes, including money laundering, tax fraud, obstruction of justice, and personally directing a criminal conspiracy to violate campaign finance laws with hush money payments.
Deutsche Bank employers detected potentially fraudulent or suspicious transactions between Trump/Kushner entities and Russians in 2016 and 2017. They elevated these concerns, but bank executives chose not to pursue them.
NEW: “Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.”
This, from the New York Times story on Deutsche Bank and the Trump/Kushner transactions
Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by President Trump and Jared Kushner be reported to a federal financial-crimes watchdog. Deutsche took no action
Anti-money laundering specialists at Deutsche Bank recommended in 2016 & 2017 that multiple transactions involving legal entities controlled by Trump and Kushner be reported to a federal financial-crimes watchdog. But bank executives rejected their advice
Important story about Deutsche Bank’s bizarre failure to file suspicious activity reports (SARS) about Trump and Kushner. A few thought
Story from says Deutsche Bank employees flagged Trump and Kushner transactions as suspicious and worthy of investigation but were overruled
110/ Please remember, you heard about Trump’s money laundering with Deutsche Bank on this thread long ago😉✌🏼👋🏼😉
"In the summer of 2016, Deutsche Bank’s software flagged a series of transactions involving the real estate company of Mr. Kushner, now a senior White House adviser. ... money had moved from Kushner Companies to Russian individuals."
Deutsche Bank anti-money laundering specialists recommended that Donald J. Trump be reported to financial-crimes watchdog. Bank executives said no.
Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.
_ Crooked man had a crooked son who had a crooked dog... • via ⁦
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
> Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts - The New York Times
I’ll believe that Jared Kushner is growing into his role as a White House staffer when he stops triggering suspicions of money laundering by international banks.
In 2016 & 2017, transactions by Trump & Kushner entities triggered ⁦⁩ money-laundering alarms, so the bank experts drafted “suspicious activity reports” for ⁦ financial-crime cops⁩—which the bank bosses refused to file.
"Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog."
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts - The New York Times
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts - The New York Times
The anti-money laundering revelations in the about , the US President and are absolutely *insane*...
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts - The New York Times
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
Deutsche Bank employees charged with spotting illegal activity repeatedly encountered suspicious transactions by companies controlled by President Trump and his family members.